DOSSIERS / SCI VLI
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Company dossier

SCI VLI

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537883902 · 537883902 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VLI
fr_insee
537883902
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-15
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4 ALL DU CHATEAU D'EAU, 59910 BONDUES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT WARCHOLMembre du directoireFrance registry
VINCENT WARCHOLPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100